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WMFSL LTD

Company number 02670072

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2021 DS01 Application to strike the company off the register
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
21 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-19
21 Jul 2020 AA Accounts for a dormant company made up to 31 January 2020
10 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with updates
10 Jan 2020 PSC05 Change of details for Woodward Markwell Insurance Broker Limited as a person with significant control on 10 January 2020
21 Aug 2019 AA Accounts for a dormant company made up to 31 January 2019
05 Jul 2019 AP03 Appointment of Ms Julie Ann Dyer as a secretary on 5 July 2019
05 Jul 2019 TM02 Termination of appointment of Beverley Monk as a secretary on 5 July 2019
13 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
18 Jul 2018 AP01 Appointment of Davina Anne Olson as a director on 4 July 2018
18 Jul 2018 AP01 Appointment of Julie Ann Dyer as a director on 4 July 2018
18 Jul 2018 AP01 Appointment of Mrs Toni Amanda Vincent-Panich as a director on 4 July 2018
18 Jul 2018 AP01 Appointment of Mr David Mcgowan as a director on 4 July 2018
30 May 2018 AA Accounts for a dormant company made up to 31 January 2018
20 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
09 Nov 2017 AP01 Appointment of Ms Beverley Jane Monk as a director on 8 November 2017
02 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
09 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
05 Oct 2016 AP03 Appointment of Ms Beverley Monk as a secretary on 30 September 2016
05 Oct 2016 TM02 Termination of appointment of John Maplestone as a secretary on 30 September 2016
25 May 2016 AA Accounts for a dormant company made up to 31 January 2016
10 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000